An infallible compliance tool must provide the basic functionality needed to validate the entire AML compliance system implemented in your company.
Aurélien Zachayus, CEO of AP Solutions IO, was Nathalie Pitault's guest with Marianne Esteve for a "Café Conforme" on detection tools in the field of international sanctions.
Last summer, the FATF updated its guidelines on the risk-based approach to the real estate sector.
On Tuesday, March 28, 2023, MEPs on the Economic and Monetary Affairs and Civil Liberties, Justice and Home Affairs Committees approved stricter rules to strengthen the fight against money laundering, terrorist financing and sanctions evasion in the European Union (EU).
These...
"Better late than never": this proverb is taking on its full meaning in the AML-CFT Compliance departments of French taxpayers, following the publication in the JORF of March 17, 2023 of a decree defining and fixing the list of politically exposed national functions. This comes as no surprise, given that last month the French Cour des Comptes published...